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Managing a Fraud Program in the Current Environment

Live webinar on September 28, 2023, at 1:00 pm ET & 6:00 pm BST




AML Best Practices – what you need to know to keep your program at its best

Live webinar on August 24, 2023, at 1:00 pm ET & 6:00 pm BST


Hear from the experts

Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program. 

Our experts for this webinar

chuck taylor headshot
Chuck Taylor
EVP - Financial Crime Advisory, AML RightSource
Will Voorhees
Head of Enterprise Fraud, Truist Financial
Jason Frantz
Vice President of Fraud Risk Management, Wright-Patt Credit Union

More experts

In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community. 

Don Fort headshot
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez headshot
Marilu Jimenez
Founder and Principal of FINCAdvisors 
Elliot Berman Headshot
Elliot Berman
Content Manager - Thought Leadership, AML RightSource
Judith Barendse headshot
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah headshot
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Matt Michaud headshot
Matt Michaud
SVP - Global Technology Solutions and Customer Management, AML RightSource
Ferko Spits headshot
Ferko Spits
SVP – Managed Services EMEA, AML RightSource
John Byrne headshot
John Byrne
Chairman - Advisory Board, AML RightSource


Financial fraud is a growing problem. Financial service providers take many actions and employ techniques to stop bad actors. Our experts will share their experience and insights about effectively managing an anti-fraud department and working to prevent fraud from impacting your customers and your company. 

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